+ Follow Laundering Tag
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2524310
[Title] => Ang tila pag-amin nina Sara sa P6.77-B bank transactions
[Summary] => Nitong Lunes, nagsampa ng kaso si Mans Carpio, asawa ni Vice President Sara Duterte, laban sa Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), at ilang miyembro ng House Committee on Justice, kabilang ang Chair nito na si Rep. Gerville Luistro, pati sina Akbayan Representatives Chel Diokno at Perci Cendaña, at ML Representative Leila De Lima.
[DatePublished] => 2026-04-29 00:00:00
[ColumnID] => 136645
[Focus] => 1
[AuthorID] => 1808706
[AuthorName] => Ronald M. LLamas
[SectionName] => PSN Opinyon
[SectionUrl] => opinyon
[URL] =>
)
[1] => Array
(
[ArticleID] => 2524162
[Title] => AMLC imbestigahon sab
[Summary] => Gusto nilang Bise Presidente Sara Duterte ug sa iyang bana nga silotan ang liderato sa Anti-Money Laundering Council (AMLC) tungod sa pagpahibawo sa House Justice Committee nga niabot og ?6.77 bilyones ang mga transaksiyon sa ilang bank accounts sugod sa 2007 hangtod 2026.
[DatePublished] => 2026-04-28 00:00:00
[ColumnID] => 136276
[Focus] => 1
[AuthorID] => 1804804
[AuthorName] => Leo Lastimosa
[SectionName] => Freeman Opinion
[SectionUrl] => opinion
[URL] =>
)
[2] => Array
(
[ArticleID] => 2523374
[Title] => AMLC records reveal Duterte is billionaire
[Summary] => Official records from the Anti-Money Laundering Council (AMLC) raise serious and unavoidable questions about the true financial standing of Vice President Sara Duterte, Manila 3rd district Rep. Joel Chua said yesterday.
[DatePublished] => 2026-04-25 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804857
[AuthorName] => Jose Rodel Clapano
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[3] => Array
(
[ArticleID] => 2430556
[Title] => ‘Never again gray list’
[Summary] => This is the new battle cry of the Anti-Money Laundering Council (AMLC), according to its executive director Matthew David, as he explained how the AMLC intends to sustain compliance with the action items required by the global money laundering and terrorist financing watchdog Financial Action Task Force following the removal of the Philippines from the FATF gray list last month.
[DatePublished] => 2025-03-24 00:00:00
[ColumnID] => 136596
[Focus] => 1
[AuthorID] => 1808334
[AuthorName] => Marianne Go
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 2411744
[Title] => AMLC lifts asset freeze on 13 delisted as terror suspects
[Summary] => The Anti-Money Laundering Council (AMLC) has lifted the freeze order and other financial sanctions on the assets of 13 people delisted as terrorist entities, but maintained those for 17 others.
[DatePublished] => 2025-01-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2025/01/03/11_2025-01-03_23-00-12596_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 2316193
[Title] => Philippines to boost campaign vs dirty money
[Summary] => The Philippines continues to step up efforts to bolster the effectiveness of the country’s anti-money laundering, counterterrorism financing and counter proliferation financing (AML/CTF/CPF) regime to meet the deadline of Paris-based Financial Action Task Force (FATF).
[DatePublished] => 2023-12-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2023/12/03/3_2023-12-03_19-09-13339_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 2022626
[Title] => Money “laundering”
[Summary] => After observing that the store cashier was taking out the coins one by one from the till and spraying them with disinfectant, a man came up with a joke he was sure would have a response.
[DatePublished] => 2020-06-22 00:00:00
[ColumnID] => 135969
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Freeman Opinion
[SectionUrl] => opinion
[URL] =>
)
[7] => Array
(
[ArticleID] => 1361687
[Title] => SEC seeks private sector help in fight vs money laundering
[Summary] => The Securities and Exchange Commission (SEC) is urging the private sector to participate in the country’s campaign against dirty money and terrorist financing.
[DatePublished] => 2014-08-26 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => http://media.philstar.com/images/the-philippine-star/business/business-main/20140826/SEC-BUS3.jpg
)
[8] => Array
(
[ArticleID] => 1305212
[Title] => Guingona pushes inclusion of casinos in AMLA
[Summary] => To further comply with the global standards on anti-money laundering and financing terrorism, Sen. Teofisto Guingona III renewed his bid to include casinos in the list of so-called covered institutions under the Anti-Money Laundering Act (AMLA).
[DatePublished] => 2014-03-26 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1500820
[AuthorName] => Marvin Sy
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[9] => Array
(
[ArticleID] => 961823
[Title] => AMLC: Suspicious transactions increased to 59,408 cases
[Summary] => From only 9,749 cases it handled in 2011, the Anti-Money Laundering Council (AMLC) has cited a tremendous increase in suspicious transaction reports last year, with a total of 59,408 cases.
[DatePublished] => 2013-07-05 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1097363
[AuthorName] => Michael Punongbayan
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
Laundering
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2524310
[Title] => Ang tila pag-amin nina Sara sa P6.77-B bank transactions
[Summary] => Nitong Lunes, nagsampa ng kaso si Mans Carpio, asawa ni Vice President Sara Duterte, laban sa Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), at ilang miyembro ng House Committee on Justice, kabilang ang Chair nito na si Rep. Gerville Luistro, pati sina Akbayan Representatives Chel Diokno at Perci Cendaña, at ML Representative Leila De Lima.
[DatePublished] => 2026-04-29 00:00:00
[ColumnID] => 136645
[Focus] => 1
[AuthorID] => 1808706
[AuthorName] => Ronald M. LLamas
[SectionName] => PSN Opinyon
[SectionUrl] => opinyon
[URL] =>
)
[1] => Array
(
[ArticleID] => 2524162
[Title] => AMLC imbestigahon sab
[Summary] => Gusto nilang Bise Presidente Sara Duterte ug sa iyang bana nga silotan ang liderato sa Anti-Money Laundering Council (AMLC) tungod sa pagpahibawo sa House Justice Committee nga niabot og ?6.77 bilyones ang mga transaksiyon sa ilang bank accounts sugod sa 2007 hangtod 2026.
[DatePublished] => 2026-04-28 00:00:00
[ColumnID] => 136276
[Focus] => 1
[AuthorID] => 1804804
[AuthorName] => Leo Lastimosa
[SectionName] => Freeman Opinion
[SectionUrl] => opinion
[URL] =>
)
[2] => Array
(
[ArticleID] => 2523374
[Title] => AMLC records reveal Duterte is billionaire
[Summary] => Official records from the Anti-Money Laundering Council (AMLC) raise serious and unavoidable questions about the true financial standing of Vice President Sara Duterte, Manila 3rd district Rep. Joel Chua said yesterday.
[DatePublished] => 2026-04-25 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804857
[AuthorName] => Jose Rodel Clapano
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[3] => Array
(
[ArticleID] => 2430556
[Title] => ‘Never again gray list’
[Summary] => This is the new battle cry of the Anti-Money Laundering Council (AMLC), according to its executive director Matthew David, as he explained how the AMLC intends to sustain compliance with the action items required by the global money laundering and terrorist financing watchdog Financial Action Task Force following the removal of the Philippines from the FATF gray list last month.
[DatePublished] => 2025-03-24 00:00:00
[ColumnID] => 136596
[Focus] => 1
[AuthorID] => 1808334
[AuthorName] => Marianne Go
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 2411744
[Title] => AMLC lifts asset freeze on 13 delisted as terror suspects
[Summary] => The Anti-Money Laundering Council (AMLC) has lifted the freeze order and other financial sanctions on the assets of 13 people delisted as terrorist entities, but maintained those for 17 others.
[DatePublished] => 2025-01-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2025/01/03/11_2025-01-03_23-00-12596_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 2316193
[Title] => Philippines to boost campaign vs dirty money
[Summary] => The Philippines continues to step up efforts to bolster the effectiveness of the country’s anti-money laundering, counterterrorism financing and counter proliferation financing (AML/CTF/CPF) regime to meet the deadline of Paris-based Financial Action Task Force (FATF).
[DatePublished] => 2023-12-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2023/12/03/3_2023-12-03_19-09-13339_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 2022626
[Title] => Money “laundering”
[Summary] => After observing that the store cashier was taking out the coins one by one from the till and spraying them with disinfectant, a man came up with a joke he was sure would have a response.
[DatePublished] => 2020-06-22 00:00:00
[ColumnID] => 135969
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Freeman Opinion
[SectionUrl] => opinion
[URL] =>
)
[7] => Array
(
[ArticleID] => 1361687
[Title] => SEC seeks private sector help in fight vs money laundering
[Summary] => The Securities and Exchange Commission (SEC) is urging the private sector to participate in the country’s campaign against dirty money and terrorist financing.
[DatePublished] => 2014-08-26 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => http://media.philstar.com/images/the-philippine-star/business/business-main/20140826/SEC-BUS3.jpg
)
[8] => Array
(
[ArticleID] => 1305212
[Title] => Guingona pushes inclusion of casinos in AMLA
[Summary] => To further comply with the global standards on anti-money laundering and financing terrorism, Sen. Teofisto Guingona III renewed his bid to include casinos in the list of so-called covered institutions under the Anti-Money Laundering Act (AMLA).
[DatePublished] => 2014-03-26 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1500820
[AuthorName] => Marvin Sy
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[9] => Array
(
[ArticleID] => 961823
[Title] => AMLC: Suspicious transactions increased to 59,408 cases
[Summary] => From only 9,749 cases it handled in 2011, the Anti-Money Laundering Council (AMLC) has cited a tremendous increase in suspicious transaction reports last year, with a total of 59,408 cases.
[DatePublished] => 2013-07-05 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1097363
[AuthorName] => Michael Punongbayan
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
abtest
August 26, 2014 - 12:00am
